BTC NOMINEES S.A.
BTC NOMINEES S.A. — company (icij:icijol-12000858). 32 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- BTC NOMINEES S.A.
- CHAMPS ELYSEES INVESTMENTS S.A.· shareholder of
- NORTHCROFT PORTFOLIO S.A.· shareholder of
- WNF TRADING S.A.· shareholder of
- FICON HOLDINGS INC.· shareholder of
- TIFFANY ENTERPRISES S.A.· shareholder of
- SNOWBALL INTERNATIONAL S.A.· shareholder of
- SELECT INVESTMENTS GROUP INC.· shareholder of
- BIG INVESTMENTS EQUITY S.A.· shareholder of
- BRISTOW HOLDINGS LTD.· shareholder of
- GUBAY SHIPPING LTD.· shareholder of
- FROLCOM ADVENTURE LIMITED· shareholder of
- THROUGH MARKETING LIMITED· shareholder of
- PICARROU TRADING LTD.· shareholder of
- NHOUNES CORP.· shareholder of
- RICKHIL SERVICES LIMITED· shareholder of
- MENSAS INCORPORATED· shareholder of
- AUBERT INVESTORS CORP.· shareholder of
- PACIFIC RIM WORLDWIDE S.A.· shareholder of
- LANEBURG COMPANY INC.· shareholder of
- AMAC Asset Management and Consultants Ltd.· shareholder of
- WAGNER ENGINEERING LTD.· shareholder of
- COLBORNE PACIFIC OVERSEAS INC.· shareholder of
- BURLINGTON DEVELOPMENT OVERSEAS CORP.· shareholder of
- ENDOSA ENTERPRISES S.A.· shareholder of
- OLSON DEVELOPMENT INC.· shareholder of
- COMWIN INVESTMENTS CORP.· shareholder of
- Senso Marine S.A.· shareholder of
- NEESON HOLDING LIMITED· shareholder of
- BLUEYE INC.· shareholder of
- NEW BUSINESS STARTUP FINANCE LTD.· shareholder of
- BLUEYE WORLDWIDE DISTRIBUTION INC.· shareholder of
- PORTAGE CAPITAL S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BTC NOMINEES S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BTC NOMINEES S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BTC NOMINEES S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BIG INVESTMENTS EQUITY S.A.Also holds roles at 2 other companies
- BTC SERVICES S.A.shareholder of
- BTC DIRECTORS S.A.shareholder of
- BRISTOW HOLDINGS LTD.Also holds roles at 2 other companies
- MAYO NOMINEES LIMITEDshareholder of
- WINTEC NOMINEES LTD.shareholder of
- NEW BUSINESS STARTUP FINANCE LTD.Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- CHRISTOPHER WEBB AND ANDREW SINCLAIRshareholder of
- PICARROU TRADING LTD.Also holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- WINTEC NOMINEES LTD.shareholder of
- CHRISTOPHER WEBB AND ANDREW SINCLAIRshareholder of
- RICKHIL SERVICES LIMITEDAlso holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- CHRISTOPER WEBB AND ANDREW SINCLAIRshareholder of
- THROUGH MARKETING LIMITEDAlso holds roles at 3 other companies
- CHRISTOPHER WEBB AND ANDREW SINCLAIRshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BTC NOMINEES S.A.?
- What is BTC NOMINEES S.A.'s risk level?
- Where does BTC NOMINEES S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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